NORTHGATE LIGHTING LIMITED - LEEDS


Company Profile Company Filings

Overview

NORTHGATE LIGHTING LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
NORTHGATE LIGHTING LIMITED was incorporated 18 years ago on 09/03/2006 and has the registered number: 05735653. The accounts status is FULL and accounts are next due on 31/03/2024.

NORTHGATE LIGHTING LIMITED - LEEDS

This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

UNIT 1, EDISON BUSINESS CENTRE RING ROAD
LEEDS
LS13 4ET
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ANDREW SLIGHTS Jan 1988 British Director 2023-11-29 CURRENT
ADRIAN LEE Aug 1968 British Director 2007-02-01 CURRENT
MR SIMON BARRIE HOWSHIP May 1967 British Director 2023-11-29 CURRENT
MR ROBERT EASTWOOD May 1965 British Director 2023-11-29 CURRENT
MR ROBERT EASTWOOD Secretary 2018-01-12 CURRENT
MS FIONA THOMSON Jan 1973 British Director 2023-11-29 CURRENT
SUSAN WISEMAN Secretary 2006-03-09 UNTIL 2007-02-01 RESIGNED
MRS JULIA SAY Secretary 2015-03-13 UNTIL 2018-01-12 RESIGNED
STEPHEN PATRICK MILLS Apr 1956 Secretary 2007-02-01 UNTIL 2015-03-12 RESIGNED
ANDREW CLARK Jan 1970 British Director 2006-03-09 UNTIL 2007-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northgate Lighting Trustee Limited 2023-11-29 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Adrian Wing Lin Lee 2016-06-30 - 2023-11-29 8/1968 Leeds   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMON AGENCY LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
SMART BUSINESS HELP LIMITED BRADFORD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SPIKEY BUNNY LIMITED BRADFORD UNITED KINGDOM Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
MAKE AND TEST LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
SLIGHTLY BEZZ LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Northgate Lighting Limited - Limited company accounts 23.1 2024-03-15 31-03-2023 £503,363 Cash £3,714,525 equity
Northgate Lighting Limited - Limited company accounts 22.3 2022-12-21 31-03-2022 £271,285 Cash £2,630,329 equity
Northgate Lighting Limited - Limited company accounts 20.1 2021-12-23 31-03-2021 £593,563 Cash £1,957,674 equity
Northgate Lighting Limited - Limited company - abbreviated - 11.9 2015-12-31 31-03-2015 £29,342 Cash £863,007 equity
Northgate Lighting Limited - Limited company - abbreviated - 11.0.0 2014-12-18 31-03-2014 £256,970 Cash £825,335 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOLUTIONS LIGHTING LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
NORTHGATE LIGHTING GROUP LTD LEEDS UNITED KINGDOM Active DORMANT 46470 - Wholesale of furniture, carpets and lighting equipment
NORTHGATE LIGHTING TRUSTEE LIMITED BRAMLEY UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.